Company information:
The Business Advisory Limited (No: 09687077)
Address: 2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active
Incorporated: 15-Jul-2015
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 28-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUKE GIUILIO HAMM ( DOB: Sep-1986 From: Jun-2018 )
Current Director: STEVEN JOHN PHILLIPS ( DOB: Apr-1976 From: Jun-2018 )
Resigned Director: DARREL JOHN CONNELL ( DOB: Mar-1981 From: Oct-2015 To: Dec-2016 )
Resigned Director: AMY-LOUISE MARY CROFTON ( DOB: Nov-1983 From: Oct-2017 To: Mar-2020 )
Resigned Director: RUSSELL GEORGE HEALEY ( DOB: Nov-1970 From: Dec-2016 To: Oct-2017 )
Resigned Director: JOHN ROBERT PENN ( DOB: Sep-1942 From: Jul-2015 To: Mar-2020 )
Resigned Director: ANTHONY CHRISTOPHER JOHN SOLWAY ( DOB: Jun-1959 From: Jun-2016 To: Mar-2020 )
Resigned Director: JEREMY CHARLES WILLIAM TEAR ( DOB: Jun-1954 From: Jul-2015 To: Jan-2018 )
Persons of Significant Control:
Innovation Consulting Group Limited, 2nd Floor Churchill House 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, England: Ownership of shares – 75% or more (Notified: 2020-03-09)
Foresight Vct Plc, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Mr Jeremy Charles William Tear, 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Mr John Robert Penn, 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,961,045 | 2,960,035 | 2,960,405 | 2,959,456 | 2961045.0,2960035.0,2960405.0,2959456.0 |
| Fixed assets / Property, plant and equipment | 2,479 | 1,469 | 1,839 | 890 | 2479.0,1469.0,1839.0,890.0 |
| Fixed assets / Investments, fixed assets | 2,958,566 | 2,958,566 | 2,958,566 | 2,958,566 | 2958566.0,2958566.0,2958566.0,2958566.0 |
| Current assets | 267,436 | 1,195,536 | 938,060 | 887,379 | 267436.0,1195536.0,938060.0,887379.0 |
| Current assets / Debtors | 261,938 | 191,969 | 28,869 | 7,346 | 261938.0,191969.0,28869.0,7346.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,314 | 138,604 | 2314.0,138604.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5,498 | 1,003,567 | 909,191 | 880,033 | 5498.0,1003567.0,909191.0,880033.0 |
| Net current assets (liabilities) | -742,147 | -2,490,751 | -3,423,712 | 678,508 | -742147.0,-2490751.0,-3423712.0,678508.0 |
| Total assets less current liabilities | 2,218,898 | 469,284 | -463,307 | 3,637,964 | 2218898.0,469284.0,-463307.0,3637964.0 |
| Creditors / Trade creditors / trade payables | 6,837 | 51,375 | 6837.0,51375.0,0.0,0.0 | ||
| Net assets (liabilities) | -226,102 | -1,975,716 | -2,908,307 | 1,192,964 | -226102.0,-1975716.0,-2908307.0,1192964.0 |
| Equity / share capital and reserves | -226,102 | -1,975,716 | -2,908,307 | 1,192,964 | -226102.0,-1975716.0,-2908307.0,1192964.0 |